Tigne Mall Plc

Regulatory Filings • May 12, 2015

Tigné Manageme Mall plc, The ent Suite, Tig e Point Shopp gné Point, TP ping Mall, 01, Malta

T. (+ +356) 2065 55 550 | WWW.TH HEPOINTMAL LTA.COM

Ref: TM ML 25/2015

COMPAN NY ANNOUN NCEMENT

The fo Compa ollowing is ny") pursua a Compa ant to the M any Annou Malta Finan uncement ncial Service issued by es Authority Tigné Ma y Listing Ru all plc ("th ules. he

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The Com of this a impact o disclosu mpany annou announceme on the finan re or announ unces that d ent, no mat ncial positio ncement pur uring the fin erial events n of the Co rsuant to the nancial perio s or transact ompany such e applicable d commenci tions have t h that they Listing Rules ing on 1 Janu aken place would requi s. uary 2015 up that would ire specific p to date have an mention,

The ma correspo operatio the new the end ll continued onding perio ons and its f w 550 square of May 2015 d to be fully od last year. inancial pos metre outle 5. y let and ha The Comp ition remain et has been a as experienc pany continu ns positive an awarded, an ced an incre ued to gener nd in line wi d this outlet ease in visit rate healthy ith its projec is expected tor footfall y levels of ca ctions. The to open for over the ash from lease for trade by

Unq quote

Daniela Compan Fenech ny Secretary

12 May 2015